DOSSIERS / INSTRUX MANAGEMENT LIMITED
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Company dossier

INSTRUX MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE141005 · HE141005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INSTRUX MANAGEMENT LIMITED
DRCIP data.gov.cy
HE141005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
2-BIS SHIPPING CO LIMITEDShared registered address · 7 share thisC. KOFTEROS INVESTMENTS LIMITEDShared registered address · 7 share thisANIRI HOLDINGS LIMITEDShared registered address · 7 share thisKETORET COMPANY LIMITEDShared registered address · 7 share thisUP HOLDINGS LIMITEDShared registered address · 7 share thisLAICAF PARTICIPATIONS LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
MTM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADECO MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100